DOSSIERS / SCI PARIS PYRENEES
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Company dossier

SCI PARIS PYRENEES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-404979114 · 404979114 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS PYRENEES
fr_insee
404979114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
4 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
68.20B
fr_insee
€91,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCAFE DU MOGADORdissolvedCF PARTICIPATIONSdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
ANDRE JEAN-MARIE CHRISTIAN De TudertDirigeant—France registry
BRIGITTE JardinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100